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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-12 (in 2mo)

Last made up 2025-06-28

Watchouts

None on the register

Cash

£56K

-56.5% vs 2023

Net assets

£12M

0% vs 2023

Employees

3

0% vs 2023

Profit before tax

£423K

+28.1% vs 2023

Accounts

7-year trend · latest reflected 2024-12-31

Metric Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £807,109£876,930
Operating profit £482,327£590,258
Profit before tax £330,223£422,867
Net profit -£584,802£274,152
Cash £127,946£55,702
Total assets less current liabilities £16,943,002£16,669,185
Net assets £12,389,576£12,388,728
Equity £12,838,956£12,992,888£12,389,576£12,388,728
Average employees 33
Wages £33,333£40,000
Directors' remuneration £33,333£40,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 59.8%67.3%
Net margin -72.5%31.3%
Return on capital employed 2.8%3.5%
Current ratio 0.21x0.07x
Interest cover 3.17x3.52x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Taylor Associates
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. In our evaluation of the directors' conclusions, we considered the inherent risks associated with the Company's business model including effects arising from macro-economic uncertainties such as the cost of living crisis, we assessed and challenged the reasonableness of estimates made by the directors and the related disclosures and analysed how those risks might affect the Company's financial resources or ability to continue operations over the going concern period. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 2 resigned

Name Role Appointed Born Nationality
MEREDITH, Nicola Caroline Secretary 1995-07-10 British
MEREDITH, Nicola Caroline Director Dec 1967 British
SEQUEIRA, Diane Rita Director Dec 1943 British
SEQUEIRA, Giles Leslie Director Mar 1970 British
Show 2 resigned officers
Name Role Appointed Resigned
SEQUEIRA, Diane Rita Secretary 1995-07-10
SEQUEIRA, Leslie Joseph Director 2003-03-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Diane Rita Sequeira Individual Shares 50–75%, Voting 50–75% 2016-04-06 Active

Filing timeline

Last 20 of 127 total filings

Date Type Category Description
2025-11-14 CH01 officers Change person director company with change date PDF
2025-11-14 CH03 officers Change person secretary company with change date PDF
2025-11-14 CH03 officers Change person secretary company with change date PDF
2025-11-14 CH01 officers Change person director company with change date PDF
2025-09-26 AA accounts Accounts with accounts type full PDF
2025-07-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-07 AA accounts Accounts with accounts type full PDF
2024-08-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-27 AA accounts Accounts with accounts type full PDF
2023-08-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-22 AA accounts Accounts with accounts type full PDF
2022-08-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-09 AA accounts Accounts with accounts type full PDF
2021-07-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-06 AA accounts Accounts with accounts type full
2020-07-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-07-08 AA accounts Accounts with accounts type full
2019-07-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-07-04 AA accounts Accounts with accounts type full
2018-07-04 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page